Regtech Africa Conference: NITDA To Harp On National Digital Economy Policies & Standards Amid Digital Revolution
- 1 year 8 months ago
- RegTech
The National Information Technology Development Agency (NITDA) will be highlighting key standards, guidelines and frameworks for the development, standardization, and regulation of information technology practices in the face of the global digital revolution at the 2023 RegTech Africa Conference.
Regulatory Reporting 2023 Webinar: Key Tips & Takeaways
- 1 year 8 months ago
- RegTech
As regulatory reporting becomes increasingly complex, we summarise the key points discussed in our recent webinar: Regulatory Reporting 2023: Regulatory updates, key trends and data challenges.
Digital Signature Solution dSign Launched - Best Value for Money and No Hidden Costs
- 1 year 8 months ago
- RegTech
London-based RegTech startup docStribute has launched dSign, a digital signing solution leveraging the power of Distributed Ledger Technology and the existing infrastructure of flagship product dSend.
Regtech Salv Strengthens C-Suite Following €4M Fundraise
- 1 year 8 months ago
- RegTech
Salv, the regtech start-up founded by former Wise and Skype employees, announces the strengthening of its senior management team with the appointment of Lauri Haav as Chief Growth Officer (CGO), Gristel Tali as Chief Product Officer (CPO), Maarja-Liis Mitri as Chief Financial Officer (CFO), and Kimberli Lis Kopli as Head of People, following its recent €4m seed extension round.
Coda Payments Selects Know Your Customer to Deliver Straight-through Corporate Onboarding Across APAC
- 1 year 8 months ago
- RegTech
Today, Coda Payments (“Coda”), the leading provider of cross-border payments and distribution solutions to digital content publishers, announced that it has partnered with award-winning RegTech provider
Clausematch Launches Portugal Office, Grows Team to More Than 70 People Worldwide
- 1 year 8 months ago
- RegTech
Clausematch, a global regulatory technology company developing solutions for regulatory compliance, has launched a new office in Lisbon, Portugal, its first office in the Southern European country and third branch worldwide, in addition to established teams in the United Kingdom and North America.
InvestCloud Partners with 55ip to Integrate Tax-smart Technology on the InvestCloud Financial Supermarket
- 1 year 9 months ago
- RegTech
InvestCloud, the global leader in digital transformation for the financial industry, and 55ip, the tax-smart investment platform, today announce a breakthrough partnership to integrate 55ip’s tax-smart investment technology into the InvestCloud Financial SupermarketTM.
Fintech Tumelo Launches White Paper on Shareholder Democracy
- 1 year 9 months ago
- RegTech
Pioneering pass-through voting technology is driving shareholder democracy while giving fund managers a path to effective stewardship and a competitive edge, a new white paper from Tumelo argues. The paper from investor voting fintech Tumelo outlines the benefits pass-through voting is bringing to fund managers, asset owners, and retail investors (investment and broker platforms).
Clausematch Releases Knowledge Graph to Drive Digitization of Regulation with the Use of AI
- 1 year 9 months ago
- RegTech
Clausematch, a technology company developing solutions for regulatory compliance, today announced it has released the digital knowledge graph in open source. Regulators and financial services companies now have access to test the graph and see how regulation in a structured digital format works. The AI developments carried out by Clausematch underlying the release of the knowledge graph fundamentally transform the approach to the very... more
AMLYZE Partners with Ondato to Help Financial Institutions Match Businesses Growth with Risk Exposure
- 1 year 9 months ago
- RegTech
AMLYZE, a RegTech startup providing a fully integrated suite of products for fintechs, neo-banks, and virtual assets service providers (VASPs), and Ondato, the leading tech company streamlining KYC and AML-related processes, have established a new partnership.
docStribute Partners with Penrith Building Society to Create a Sustainable Communication Platform for Members
- 1 year 9 months ago
- RegTech
London-based RegTech startup docStribute has joined forces with Penrith Building Society to make their best-in-class DLT solutions available to Penrith members.
CUBE Acquires The Hub to Extend Further its Automated Regulatory Intelligence (ARI) Technology
- 1 year 10 months ago
- RegTech
CUBE, a global leader in Automated Regulatory Intelligence (“ARI”), today announced its acquisition of The Hub, a leading RegTech firm providing highly innovative artificial intelligence solutions for capturing and monitoring unstructured data across the regulatory internet.
MDT Partners with Comply-YES!, Helping Credit Unions Strengthen Regulatory Posture
- 1 year 10 months ago
- RegTech
Member Driven Technologies (MDT), a CUSO that hosts the Symitar core processing system from Jack Henry™ to provide a private cloud alternative for core processing and IT needs, announced that it has partnered with Comply-YES!, a CUSO that provides compliance support and services to credit unions.
Fintech Trends in 2023: Banking, Payments, Blockchain, RegTech and More
- 1 year 10 months ago
- Artificial Intelligence, Blockchain, RegTech, Payments, Banking, Security
In recent years, fintech has been on the rise, and with the growing need for digital solutions to handle financial services, this trend is projected to continue through 2023. The increase in demand for digital solutions to manage financial services As a consequence of this, it is anticipated that the entire size of the worldwide fintech market would reach a total of $305 billion by the year 2023.
LGCA, AGRC & RegTech Africa Partner Up to Train Local Professionals in GRC Issues
- 1 year 10 months ago
- RegTech
In an effort to continue its expansion in Africa, the Association of Governance, Risk and Compliance (AGRC), alongside its training partners the London Governance and Compliance Academy (LGCA) and BeyondComply, has penned an agreement with RegTech Africa, an emergent global digital tech media platform with a niche focus on regulatory technology innovations in Africa and around the world, to deliver its Level 3 Certificates in AML, KYC/CDD, ESG... more
